Annee Grey Limited
Type: NZ Limited Company (Ltd)Annee Grey Limited (issued an NZ business identifier of 9429034807163) was registered on 21 Apr 2005. 2 addresses are in use by the company: Level 1, 16 Perry Street, Masterton, 5810 (type: registered, physical). Office 1, 89 Chapel Street, Masterton had been their registered address, up until 09 May 2018. 24000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6000 shares (25% of shares), namely:
Dugdale, Kathleen Grace (an individual) located at Parkdale Victoria postcode 3195. In the second group, a total of 1 shareholder holds 25% of all shares (6000 shares); it includes
Kinley, Lauren Carole (an individual) - located at Brighton Queensland. Moving on to the 3rd group of shareholders, share allocation (12000 shares, 50%) belongs to 2 entities, namely:
Mckenzie, Peter Bruce, located at Masterton (an individual),
Eastwood, Gerard Bruce, located at Masterton (an individual). Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 16 Perry Street, Masterton, 5810 | Registered & physical & service | 09 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gerard Bruce Eastwood
Lansdowne, Masterton, 5810
Address used since 30 Mar 2010 |
Director | 12 Nov 2009 - current |
|
Graham Robert Burns
Rd 8, Masterton, 5888
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 30 Sep 2021 |
|
Pamela Jane Burns
Rd 8, Masterton, 5888
Address used since 30 Mar 2010 |
Director | 21 Apr 2005 - 12 Jun 2014 |
|
Susan Saunders
Masterton,
Address used since 21 Apr 2005 |
Director | 21 Apr 2005 - 07 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| Office 1, 89 Chapel Street, Masterton | Registered & physical | 21 Oct 2009 - 09 May 2018 |
| Morgan & Co, Chartered Accountants Ltd, 296 Queen Street, Masterton | Registered & physical | 10 May 2006 - 21 Oct 2009 |
| 68 Essex Street, Masterton | Physical & registered | 21 Apr 2005 - 10 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dugdale, Kathleen Grace Individual |
Parkdale Victoria 3195 |
03 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinley, Lauren Carole Individual |
Brighton Queensland 4017 |
03 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Peter Bruce Individual |
Masterton |
17 Nov 2009 - current |
|
Eastwood, Gerard Bruce Individual |
Masterton |
17 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Graham Individual |
Rd8 Masterton |
28 Nov 2007 - 16 Feb 2023 |
|
Burns, Pamela Individual |
Rd8 Masterton |
28 Nov 2007 - 28 Oct 2014 |
|
Murphy, Shirley Margaret Individual |
Christchurch Central Christchurch 8011 |
16 Feb 2023 - 03 Jul 2023 |
|
Murphy, Craig Leonard Individual |
Christchurch Central Christchurch 8011 |
21 Mar 2022 - 03 Jul 2023 |
|
Murphy, Craig Leonard Individual |
Christchurch Central Christchurch 8011 |
21 Mar 2022 - 03 Jul 2023 |
|
Burns, Graham Individual |
Rd8 Masterton |
28 Nov 2007 - 16 Feb 2023 |
|
Burns, Graham Individual |
Rd8 Masterton |
28 Nov 2007 - 16 Feb 2023 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
28 Nov 2007 - 21 Mar 2022 |
|
Gawith Trustees Limited Shareholder NZBN: 9429038020995 Company Number: 870809 Entity |
Masterton 5810 |
28 Nov 2007 - 21 Mar 2022 |
|
Wild Plum Limited Shareholder NZBN: 9429036821419 Company Number: 1153127 Entity |
21 Apr 2005 - 27 Jun 2010 | |
|
Wild Plum Limited Shareholder NZBN: 9429036821419 Company Number: 1153127 Entity |
21 Apr 2005 - 27 Jun 2010 | |
|
Wharenui Trustees Limited Shareholder NZBN: 9429035109266 Company Number: 1570884 Entity |
21 Apr 2005 - 14 Oct 2009 | |
|
Wharenui Trustees Limited Shareholder NZBN: 9429035109266 Company Number: 1570884 Entity |
21 Apr 2005 - 14 Oct 2009 |
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